CORNWALL HOLIDAY COTTAGES LIMITED - Profile & Financials

Accounts Submitted 27 May 2025

Confirmation Statement Submitted 8 Oct 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £0.00 £100.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Office (Redruth)

Chycor ltd, Sandy Ln, Redruth TR16 5SU

Telephone

0113 266 1812

bookings@chycor.co.uk

Website

chycor.co.uk

Credit Report

Discover CORNWALL HOLIDAY COTTAGES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

Show resigned officers

						Status
Charlotte Owen	Director	British	United Kingdom	38	21 Mar 2025	Active
Graham Donoghue	Director	British	England	52	12 Apr 2018	Active
Simon Taylor	Secretary	Unknown	Unknown	—	12 Apr 2018	Active

Shareholders

Shareholders (2)


Sykes Cottages Ltd	100.0%	100	Ordinary	6 Dec 2018
Thomas Andrew Mills And Delia Mary Mills	0.0%	0	Ordinary	6 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Sykes Cottages Ltd

United Kingdom

Active

Notified 12 Apr 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Thomas Andrew Mills

Ceased 12 Apr 2018

Ceased

Delia Mary Mills

Ceased 12 Apr 2018

Ceased

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Group Structure

SYKES COTTAGES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-SYKES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SYKES COTTAGES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORGE HOLIDAY GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRIESTHOLM MIDCO II LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRIESTHOLM MIDCO LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

VITRUVIAN PARTNERS LLP united kingdom

CORNWALL HOLIDAY COTTAGES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-07 with no updates	View(3 pages)
27 May 2025	Accounts	Annual accounts made up to 2024-09-30	View(3 pages)
1 May 2025	Officers	Appointment of Mrs Charlotte Owen as director on 2025-03-21	View(2 pages)
10 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-07 with no updates	View(3 pages)
17 May 2024	Officers	Termination of Michael Steven Graham as director on 2024-05-14	View(1 page)